CP Secure International Holding Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: CAYMAN
Country: KY, HK
Incorporated: 2008-04-28
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/158624

Relationships

[Representation, incoming] intermediary of Deloitte & Touche - ?????????? - (Taipei)
[Directorship, incoming] assistant secretary of Fairdale Limited
[Ownership, incoming] beneficial owner of Shieh, Kuei-Hsuan
[Ownership, incoming] beneficiary of Wu, Kun-Yi
[Ownership, incoming] beneficiary of Shieh, Kuei-Hsuan
[Directorship, incoming] director of Wu, Kun-Yi
[Directorship, incoming] director of Shieh, Kuei-Hsuan
[Ownership, incoming] shareholder of Stockton Nominees Limited
[Ownership, incoming] shareholder of Wu, Kun-Yi
[Directorship, incoming] director of Leddir Limited
[Ownership, incoming] shareholder of Metrocity Business Limited
[Ownership, incoming] shareholder of Tao, Yueqin
[Ownership, incoming] shareholder of Cheng, Yin-Yu
[Ownership, incoming] shareholder of Cheng, Pu-Sheng
[Ownership, incoming] shareholder of Qian Qian
[Ownership, incoming] shareholder of TAO, Renkui
[Directorship, incoming] director of Shuang JI
[Directorship, incoming] director of MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong
[Directorship, incoming] director of Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng
[Directorship, incoming] director of Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long
[Directorship, incoming] director of Technology Associate Corp - Authorised Rep: Wang, Jui-Chih
[Directorship, incoming] director of Wu, Chin-Ho
[Directorship, incoming] director of Chang, Chia-Chun
[Ownership, incoming] shareholder of Tech Alliance Corp.
[Ownership, incoming] shareholder of Wang, Ming-Yi
[Ownership, incoming] shareholder of Shieh, Kuei-Hsuan
[Ownership, incoming] shareholder of Tsai, Pei-Shu
[Ownership, incoming] shareholder of Wu, I-Chien
[Ownership, incoming] shareholder of Wang, Feng-Ken
[Ownership, incoming] shareholder of Chiu, Chang-Yu
[Ownership, incoming] shareholder of Naomichi KOMURO
[Ownership, incoming] shareholder of Chang, Wei-Jung
[Ownership, incoming] shareholder of Wang, Sheng-Chung
[Ownership, incoming] shareholder of Lin, Pei-Shen
[Ownership, incoming] shareholder of Wu, Chin-Ho
[Ownership, incoming] shareholder of Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng
[Ownership, incoming] shareholder of Technology Associates Development Corp.
[Ownership, incoming] shareholder of Huang, An-Chun
[Ownership, incoming] shareholder of MC Capital Asia Pacific Private Equity Fund, L.P.
[Ownership, incoming] shareholder of MC Capital B.V.
[Ownership, incoming] shareholder of Shuang JI
[Ownership, incoming] shareholder of Harbinger III Venture Capital Corp.
[Ownership, incoming] shareholder of Cheng, Lin Hsiu-Ying
[Ownership, incoming] shareholder of Centillion III Venture Capital Corporation
[Ownership, incoming] shareholder of Maxxon Solution Inc
[Ownership, incoming] shareholder of IBASE Technology Inc.
[Ownership, incoming] shareholder of Tsao, Shu-Ling
[Ownership, incoming] shareholder of Technology Associates Corp.
[Ownership, incoming] shareholder of Huang, Li-Lin
[Ownership, incoming] shareholder of Yuanta Venture Capital Co., Ltd.
[Ownership, incoming] shareholder of MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong
[Ownership, incoming] shareholder of Yeh, Su-Chen
[Ownership, incoming] shareholder of Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long
[Ownership, incoming] shareholder of Tao Renkui
[Ownership, incoming] shareholder of Chang, Chia-Chun
[Ownership, incoming] shareholder of IBT Venture Corporation
[Ownership, incoming] shareholder of Industrial Bank of Taiwan
[Ownership, incoming] shareholder of Chen, Shiau Mei-Chu
[Ownership, incoming] beneficial owner of Mitsubishi Corporation
[Ownership, incoming] beneficial owner of Tokio Marine Holdings, Inc
[Ownership, incoming] beneficial owner of Shinsei Bank, Limited
[Ownership, incoming] beneficial owner of Citigroup Inc.
[Ownership, incoming] beneficial owner of Yuanta Financial Holding Co., Ltd.
[Ownership, incoming] beneficial owner of WANG Feng-Ken
[Ownership, incoming] beneficial owner of CyberTAN Technology, Inc.
[Ownership, incoming] beneficiary of Tokio Marine Holdings, Inc
[Ownership, incoming] beneficiary of Shinsei Bank, Limited
[Ownership, incoming] beneficial owner of Wu, Kun-Yi